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Home > England & Wales Companies > ANDREW BRUCE FINE WINES LIMITED
Company Information for

ANDREW BRUCE FINE WINES LIMITED

THE MANUFACTORY, 22-24 TORRINGTON PLACE, LONDON, WC1E 7HJ,
Company Registration Number
06267419
Private Limited Company
Active

Company Overview

About Andrew Bruce Fine Wines Ltd
ANDREW BRUCE FINE WINES LIMITED was founded on 2007-06-04 and has its registered office in London. The organisation's status is listed as "Active". Andrew Bruce Fine Wines Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ANDREW BRUCE FINE WINES LIMITED
 
Legal Registered Office
THE MANUFACTORY
22-24 TORRINGTON PLACE
LONDON
WC1E 7HJ
Other companies in EC1N
 
Filing Information
Company Number 06267419
Company ID Number 06267419
Date formed 2007-06-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 18:34:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW BRUCE FINE WINES LIMITED
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Company Officers of ANDREW BRUCE FINE WINES LIMITED

Current Directors
Officer Role Date Appointed
GERALD ROBERT DREYER
 Company Secretary 2007-06-04
GARY JAMES BOOM
 Director 2007-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
PETER SHALSON
 Director 2007-06-04 2011-01-27
ANDREW ROBERT JOEL BRUDENELL-BRUCE
 Director 2007-06-04 2008-09-08
MARCUS BANNERMAN MACKAY
 Director 2007-08-01 2008-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD ROBERT DREYER BORDEAUX INDEX LIMITED Company Secretary 2007-03-01 CURRENT 1996-11-26 Active
GARY JAMES BOOM WESTMORLAND SPIRITS LIMITED Director 2017-08-15 CURRENT 2010-01-07 Active
GARY JAMES BOOM BARRIQUE VINTNERS LIMITED Director 2016-11-07 CURRENT 2016-11-07 Liquidation
GARY JAMES BOOM WATERMARK FINE WINE LIMITED Director 2014-09-22 CURRENT 2014-03-28 Liquidation
GARY JAMES BOOM CALICO GP (1) LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active - Proposal to Strike off
GARY JAMES BOOM CALICO ASSET MANAGEMENT LIMITED Director 2009-09-24 CURRENT 2009-09-23 Active
GARY JAMES BOOM SICK CHILDRENS TRUST(THE) Director 2006-12-05 CURRENT 1982-03-01 Active
GARY JAMES BOOM BORDEAUX INDEX LIMITED Director 1996-12-02 CURRENT 1996-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-09CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-06-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-19REGISTERED OFFICE CHANGED ON 19/05/23 FROM 10 Hatton Garden London EC1N 8AH
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES
2021-02-18PSC05Change of details for Bi Wines and Spirits Limited as a person with significant control on 2020-11-26
2021-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-08AR0104/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-15AR0104/06/15 ANNUAL RETURN FULL LIST
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-04AR0104/06/14 ANNUAL RETURN FULL LIST
2014-03-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0104/06/13 ANNUAL RETURN FULL LIST
2013-02-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0104/06/12 ANNUAL RETURN FULL LIST
2012-04-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0104/06/11 ANNUAL RETURN FULL LIST
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER SHALSON
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-15AR0104/06/10 ANNUAL RETURN FULL LIST
2009-12-22AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-02363aReturn made up to 04/06/09; full list of members
2009-01-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BRUDENELL-BRUCE
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR MARCUS MACKAY
2008-06-20287Registered office changed on 20/06/2008 from 6TH floor 159-173 st john street london EC1V 4QJ
2008-06-06363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2007-08-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-02288aNEW DIRECTOR APPOINTED
2007-07-20225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
2007-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to ANDREW BRUCE FINE WINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANDREW BRUCE FINE WINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDREW BRUCE FINE WINES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Creditors
Creditors Due After One Year 2013-01-01 £ 0
Creditors Due Within One Year 2013-01-01 £ 0
Provisions For Liabilities Charges 2013-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDREW BRUCE FINE WINES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 1,000
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Current Assets 2013-01-01 £ 1,000
Current Assets 2012-12-31 £ 76,968
Current Assets 2011-12-31 £ 76,968
Debtors 2013-01-01 £ 1,000
Debtors 2012-12-31 £ 76,968
Debtors 2011-12-31 £ 76,968
Shareholder Funds 2013-01-01 £ 1,000
Shareholder Funds 2012-12-31 £ 76,968
Shareholder Funds 2011-12-31 £ 76,968

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDREW BRUCE FINE WINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW BRUCE FINE WINES LIMITED
Trademarks
We have not found any records of ANDREW BRUCE FINE WINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW BRUCE FINE WINES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as ANDREW BRUCE FINE WINES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDREW BRUCE FINE WINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW BRUCE FINE WINES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDREW BRUCE FINE WINES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1E 7HJ